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GYMBOX BLACK LTD

Company number 07162004

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2021 SOAS(A) Voluntary strike-off action has been suspended
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
04 Nov 2021 DS01 Application to strike the company off the register
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
07 Apr 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
03 Mar 2021 AA Accounts for a small company made up to 31 October 2019
15 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 AP03 Appointment of Mr Scott Vernon as a secretary on 31 December 2020
05 Jan 2021 TM02 Termination of appointment of Nick Woolf as a secretary on 31 December 2020
29 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2020 AP03 Appointment of Mr Nick Woolf as a secretary on 21 April 2020
21 Apr 2020 TM02 Termination of appointment of Scott Vernon as a secretary on 21 April 2020
02 Apr 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
27 Nov 2019 TM02 Termination of appointment of Martin Johnson as a secretary on 27 November 2019
27 Nov 2019 AP03 Appointment of Mr Scott Vernon as a secretary on 27 November 2019
08 Apr 2019 AP03 Appointment of Mr Martin Johnson as a secretary on 8 April 2019
08 Apr 2019 TM02 Termination of appointment of Arianne Bate as a secretary on 8 April 2019
05 Mar 2019 AA Accounts for a small company made up to 31 October 2018
21 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
06 Mar 2018 AA Full accounts made up to 31 October 2017
22 Feb 2018 AD02 Register inspection address has been changed from 1 Mark Square C/O Wework London EC2A 4EG England to 38 New Kent Road London SE1 6TJ
20 Feb 2018 AD04 Register(s) moved to registered office address 38 New Kent Road London SE1 6TJ
20 Feb 2018 AD01 Registered office address changed from 4th Floor Brownlow Street 50-51 High Holborn London WC1V 6ER to 38 New Kent Road London SE1 6TJ on 20 February 2018
20 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates